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Sole trader dossier

NELU-DRAGOS HORNEA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-12
KYBE ID: FR-894082445 · 894082445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELU-DRAGOS HORNEA

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Registration894082445

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Statusdissolved

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Incorporated2020-02-12

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Dissolved2023-12-31

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Registered address9 RUE NATHALIE LEMEL, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABRAHAM KANTEdissolved A JOY RIDE VTCdissolved ALAMIN ABDALRSOUL ABDALLAdissolved CRISTIAN HORNEAdissolved EMMANUEL GERARD PIERRE MICHELONactive FADEL ALLAH ZNAIDIdissolved GIFT OKEOWOactive Issam Lakelactive JORDAN LE NOAC'Hdissolved KARAPET ZAKYANdissolved LILIANA BUZDUGANactive MOHAMMED IDRISS AHMEDdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved Noeline Nadine Rawoteeaactive Olim Indarbievactive PAP ZAKYANdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off